Financial crime remains a significant challenge and one that demands collective action and unwavering commitment. In light of recent developments and the evolving landscape, Complyport is delighted to extend an […]
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new principle, cross-cutting rules, and four […]
Description: Diversity, equality and inclusion (DEI) are crucial in the financial services sector, ensuring ethical, fair, and sustainable practices while promoting innovation, resilience and competitiveness. Embracing diversity allows financial institutions […]
Transparency, honesty, and sustainability are not just buzzwords but indispensable to the UK financial market this year. With the Financial Conduct Authority (FCA) anti-greenwashing rules coming into effect on 31st […]
Description:On July 31 2023, the deadline for the new Consumer Duty requirements set by the UK's Financial Conduct Authority (FCA) for new and existing products and services came into effect. […]
Description:Join us on July 25th for a dedicated Q&A webinar on Consumer Duty.This session will focus on addressing your most pressing questions about the new Consumer Duty requirements. Our previous […]
Description:In the constantly shifting landscape of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, businesses must continually update their operations, systems, and procedures. This is to ensure that […]
Description: Diversity, equity and inclusion (DEI) is a crucial implementation across any and all industries ensuring ethical, fair, and sustainable practices while promoting innovation, resilience and competitiveness. It allows organisations […]
Join us for an exclusive event with our leading clients and partners in London! We are delighted to invite you to the inaugural series of London Fintech Networking events, hosted […]
The 3rd Financial Innovation Forum is an elite platform of international industry experts gathered for engaging discussions on the latest developments, trends, best practices, compliance and regulatory considerations in the […]
Description: The Digital Operational Resilience Act (DORA) is a new regulatory framework introduced by the European Union to enhance the digital resilience of financial institutions against a growing landscape of […]
Online Training Course in London With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever be overtrained […]
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
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